The Bank Customer Onboarding Checklist is a comprehensive guide that outlines the necessary steps and requirements for successfully onboarding new customers to a bank. This checklist ensures that all necessary information and documentation is collected from customers, such as identification documents, proof of address, and social security numbers, to comply with regulatory requirements. It also includes steps for verifying customer information and conducting necessary checks, such as credit checks and anti-money laundering screenings. The checklist also covers the opening of accounts, issuance of debit and credit cards, and enrollment in online banking services. By following this checklist, banks can ensure a smooth and efficient onboarding process for their customers while maintaining compliance with legal and regulatory standards.